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DEBISSCHOP

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Public limited companyKBO/BCE: BE 0430.173.620

A bankruptcy procedure is open for DEBISSCHOP according to publications in the Belgian Official Gazette; trustee: Wim Heethem.

Summary

The file additionally contains 1 administrative flag.

Inactive since 13-05-2026; last annual accounts for financial year 2023.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
N.V. DEBISSCHOP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten of opheffen bij enkel…” (deed in Dutch)

deed of 07-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, geheel bestuursbevoegdheden” (deed in Dutch)

deed of 07-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 07-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“34, bestuursorgaan in functie bij gebrek aan benoeming” (deed in Dutch)
“Alle verrichtingen in wet vermeld, 35” (deed in Dutch)

deed of 07-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Controle financiële toestand, jaarrekening en regelmatigheid weer te geven verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, 20” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, 21” (deed in Dutch)
Other provision: “Aanwezigheidslijst, 22” (deed in Dutch)
Other provision: “Stemming per brief of op elektronische wijze, 23” (deed in Dutch)
Other provision: “Samenstelling van het bureau, 24” (deed in Dutch)
Other provision: “Beraadslaging, 25” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 26” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 27” (deed in Dutch)
Other provision: “Stemrecht, 28” (deed in Dutch)
Other provision: “Verdaging van de algemene vergadering, 29” (deed in Dutch)
Other provision: “Notulen van de algemene vergadering, 30” (deed in Dutch)
Other provision: “Bestemming van de winst, 32” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, 33” (deed in Dutch)
Liquidation distribution: “36, netto-actief in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Geschillen, 37” (deed in Dutch)
Other provision: “Keuze van woonplaats, 38” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, 39” (deed in Dutch)
1 more provision in the deed, see the deed of 07-03-2024

deed of 07-03-2024

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